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Companies/09709760

Denholm Logistics Group Limited

Activities of head offices · Liverpool

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113099720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 10 historical
LD
Laura DenholmCurrent director
Appointed 2026-01-01
+2 others
SW
Steven WallaceCurrent director
Appointed 2023-08-25 · 3 yrs · Accountant
+11 others
AP
Alan PlattCurrent director
Appointed 2021-10-08 · 5 yrs · Company Director
+19 others
SP
Simon PrestonCurrent director
Appointed 2021-01-29 · 5 yrs · Company Director
+20 others
CD
Craig DanielsCurrent secretary
Appointed 2020-12-31 · 5 yrs
+41 others
BM
Benjamin MaclehoseCurrent director
Appointed 2019-05-31 · 7 yrs · Company Director
+27 others
MH
Martin HallCurrent director
Appointed 2016-06-03 · 10 yrs · Company Director
+11 others
JW
John WattCurrent director
Appointed 2015-09-25 · 11 yrs · Company Director
+1 other
SH
Stephen HughesCurrent director
Appointed 2015-09-25 · 11 yrs · Company Director
+7 others
Show 10 historical appointments
DE
David EustaceResigned director
Resigned 2021-10-08 · 1 yr · Company Director
MM
Michael McmahonResigned director
Resigned 2017-06-02 · 4 yrs · Company Director
TB
Terence BroadheadResigned director
Resigned 2015-09-25 · Company Director
JD
James DenholmResigned director
Resigned 2015-09-25 · 8 yrs · Company Director
DC
David CarseResigned director
Resigned 2015-09-25 · 2 yrs · Company Director
KH
Kieran HallResigned director
Resigned 2015-09-25 · 10 yrs · Company Director
MF
Michael ForsythResigned director
Resigned 2015-09-25 · 10 yrs · Banker
GH
Gregory HansonResigned secretary
Resigned 2015-07-30 · 5 yrs
GH
Gregory HansonResigned director
Resigned 2015-07-30 · 5 yrs · Group Company Secretary
JD
John DenholmResigned director
Resigned 2015-07-30 · 5 yrs · Chartered Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active